| Name: | NILES AMERICA WINTECH, INC. |
| Legal type: | Kentucky Corporation |
| Status: | Inactive |
| Standing: | Good |
| Profit or Non-Profit: | Profit |
| File Date: | 31 Oct 1994 (30 years ago) |
| Organization Date: | 31 Oct 1994 (30 years ago) |
| Last Annual Report: | 01 Aug 2012 (13 years ago) |
| Organization Number: | 0337742 |
| ZIP code: | 40391 |
| City: | Winchester, Ford |
| Primary County: | Clark County |
| Principal Office: | 1175 ENTERPRISE DR., WINCHESTER, KY 40391 |
| Place of Formation: | KENTUCKY |
| Authorized Shares: | 80000 |
| Plan Name | Plan Year | EIN/PN | Received | Sponsor | Total number of participants | |||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NILES AMERICA 401(K) PLAN | 2011 | 611277175 | 2012-06-20 | NILES AMERICA WINTECH, INC. | 76 | |||||||||||||||||||||||||||||||
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| Administrator’s EIN | 611277175 |
| Plan administrator’s name | NILES AMERICA WINTECH, INC. |
| Plan administrator’s address | 1175 ENTERPRISE DRIVE, WINCHESTER, KY, 40391 |
| Administrator’s telephone number | 8593551108 |
Signature of
| Role | Plan administrator |
| Date | 2012-06-20 |
| Name of individual signing | PAT GIBBS |
| Valid signature | Filed with authorized/valid electronic signature |
| File | View Page |
| Three-digit plan number (PN) | 001 |
| Effective date of plan | 1996-05-01 |
| Business code | 423100 |
| Sponsor’s telephone number | 8593551108 |
| Plan sponsor’s address | 1175 ENTERPRISE DRIVE, WINCHESTER, KY, 40391 |
Plan administrator’s name and address
| Administrator’s EIN | 611277175 |
| Plan administrator’s name | NILES AMERICA WINTECH, INC. |
| Plan administrator’s address | 1175 ENTERPRISE DRIVE, WINCHESTER, KY, 40391 |
| Administrator’s telephone number | 8593551108 |
Signature of
| Role | Plan administrator |
| Date | 2011-09-26 |
| Name of individual signing | PAT GIBBS |
| Valid signature | Filed with authorized/valid electronic signature |
| Name | Role |
|---|---|
| WANDA HUNT | Registered Agent |
| Agency Interest Id | Program | Activity Type | Current Milestone | Issued Date | Milestone Date | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 33650 | Wastewater | No Exposure Certification | Approval Issued | 2024-07-24 | 2024-07-24 | |||||||||
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| 33650 | Wastewater | No Exposure Certification | Approval Issued | 2021-08-18 | 2021-08-18 | |||||||||
|
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| 33650 | Wastewater | KPDES Ind Storm Gen'l Other | Approval Issued | 2020-08-17 | 2020-08-17 | |||||||||
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| Name | Action |
|---|---|
| WINTECH, INC. | Old Name |
| U.S. JONAN, INC. | Old Name |
| Name | Status | Expiration Date |
|---|---|---|
| WINTECH, INC. | Inactive | 2010-09-30 |
| Name | File Date |
|---|---|
| Articles of Merger | 2012-12-18 |
| Annual Report | 2012-08-01 |
| Registered Agent name/address change | 2011-11-16 |
| Annual Report | 2011-02-10 |
| Annual Report | 2010-04-09 |
| Registered Agent name/address change | 2009-10-26 |
| Annual Report | 2009-03-12 |
| Annual Report | 2008-04-08 |
| Annual Report | 2007-06-01 |
| Amendment | 2007-03-29 |
| Inspection Nr | Report ID | Date Opened | Site Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 313810004 | 0452110 | 2010-04-16 | 1175 ENTERPRISE DR, WINCHESTER, KY, 40391 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100304 G05 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-04-16 |
| Current Penalty | 1125.0 |
| Initial Penalty | 1875.0 |
| Nr Instances | 1 |
| Nr Exposed | 1 |
| Citation ID | 02001 |
| Citaton Type | Other |
| Standard Cited | 19100022 D01 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-22 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02002 |
| Citaton Type | Other |
| Standard Cited | 19100303 F02 |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Citation ID | 02003 |
| Citaton Type | Other |
| Standard Cited | 19100303 G01 II |
| Issuance Date | 2010-07-12 |
| Abatement Due Date | 2010-07-16 |
| Nr Instances | 1 |
| Nr Exposed | 2 |
| Inspection Type | Planned |
| Scope | Complete |
| Safety/Health | Safety |
| Close Conference | 2007-06-07 |
| Case Closed | 2007-08-13 |
Violation Items
| Citation ID | 01001 |
| Citaton Type | Serious |
| Standard Cited | 19100038 F01 |
| Issuance Date | 2007-06-28 |
| Abatement Due Date | 2007-08-01 |
| Current Penalty | 1750.0 |
| Initial Penalty | 1750.0 |
| Nr Instances | 1 |
| Nr Exposed | 200 |
Sources: Kentucky Secretary of State
